| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 08th November 2025 at 11.00 A.M inter-alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the half year ended 30th September 2025. Further as informed vide our letter dated 22nd September 2025 the trading window for dealing in the Companys Equity shares by the Directors Promoters KMP Other Designated Persons and Specified Connected persons has already been closed with effect from 01st October 2025 and the same shall open 24 hours after the conclusion of the Board Meeting. Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 08th November, 2025 and the Board has inter-alia, considered and approved the following: 1. Copy of Un-Audited Financial Results (Standalone) for the half year ended 30th September, 2025 and 2. Limited Review Report of Statutory Auditors of the Company. (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th August 2025 at 01.00 P.M inter-alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2025. Further as informed vide our letter dated 20th June 2025 the trading window for dealing in the Companys Equity shares by the Directors Promoters KMP Other Designated Persons and Specified Connected persons has already been closed with effect from 01st July 2025 and the same shall open 24 hours after the conclusion of the Board Meeting. Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 11th August, 2025 and the Board has inter-alia, considered and approved the following: 1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 and 2. Limited Review Report of Statutory Auditors of the Company. Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 11th August, 2025 and the Board has inter-alia, considered and approved the following: 1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 and 2. Limited Review Report of Statutory Auditors of the Company. Pursuant to Regulation 33 the Board meeting held today for considering the unaudited financial results (Standalone) for the quarter ended 30th June, 2025 along with the Limited Review Report of the Statutory Auditors of the Company (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 29 May 2025 | 13 May 2025 |
| Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. Meeting of the Board of Directors of the Company was held today viz. Thursday, 29th May, 2025 and the Board of Directors had inter-alia, approved the following business and are attaching: 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 2. Auditors Report with Modified opinion 3. Annexure-I in the prescribed format thereby furnishing Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion) (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 29 Jan 2025 |
| Vapi Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 31st December 2024. Pursuant to the Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today viz., 12th February, 2025 and the Board has inter-alia, considered and approved the following: 1. Copy of Un-Audited Financial Results (Standalone) for the quarter ended 31st December, 2024 and 2. Limited Review Report of Statutory Auditors of the Company. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| APPOINTMENT OF COMPANY SECRETARY | ||
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